Case File
efta-01487559DOJ Data Set 10OtherEFTA01487559
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487559
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
OOOOO Illsoolli
00007019 DPI 802 165 21111 - NNNNNNNNNNN PI 000000000 DI 0000
FREEDOM AIR INTERNATIONAL, INC.
ATTN DARREN K INDYKE
301 E 66TH ST APT 10B
NEW YORK NY 10065-6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
140,010.22
Deposits & Credits
1
11,800,000.00
Checks Paid
2
(3,765.40)
Payments & Transfers
1
(10,901,000.00)
Ending Balance
4
$1,035,244.82
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 7/1/11 to 7/29/11
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.morganonline.com
(800) 576-6209
(800) 242-7383
Page 1 of 6
JPM-SDNY-00009115
SDNY_GM_00278313
EFTA01487559
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209SWIFT/BIC
NNNNNNNNNNNForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.